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Freight Firm Celadon Settles Accounting Fraud Claims

PYMNTS

APRIL 29, 2019

Indianapolis-based freight trucking company Celadon Group has agreed to pay its investors $42.2 million after filing false financial statements and lying to auditors. The agreement comes after Celadon admitted to inflating the value of more than 1,000 used trucks, according to the Justice Department. In addition, Celadon also agreed to a $7.5

Fraud 108
Fraud Indianapolis New York Operations 108
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15 Minutes With … Scott Badley

Independent Banker

JANUARY 28, 2016

IB: Describe your compliance officer role at CSB Bank. So to answer the question about my role and duties, I have had the opportunity over the past couple years to be involved in compliance regulations, Bank Secrecy Act, security committee, information technology and many other areas. IB: What’s CSB Bank’s approach to compliance?

Community 70
Community Compliance Community Bank Leadership 70
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